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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    North, Eileen Moira
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
    North, Eileen Moira
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Eileen Moira North
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    North, Timothy Frederick
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
    Timothy Frederick North
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    OXFORD FORMATIONS LIMITED
    03260105
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 349 offsprings)
    Officer
    2004-08-19 ~ 2004-09-07
    OF - Director → CIF 0
  • 4
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    2004-08-19 ~ 2004-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WINTER HILL THIRTY NINE LIMITED

Period: 2004-08-19 ~ now
Company number: 05209841
Registered name
WINTER HILL THIRTY NINE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2,388 GBP2024-08-31
3,495 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,494 GBP2023-08-31
Net Current Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • WINTER HILL THIRTY NINE LIMITED
    Info
    Registered number 05209841
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.